105 107 109 LYME FARM ROAD LIMITED

🌳Matureactive
04311652 · ltd · incorporated 2001-10-26
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Oct 2024
Net worth
—
book net assets
Opportunity
79/100
Strong
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Asset-holding vehicle with a 78-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 78). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (79/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
10 officers (4 active, 10 linked, 5 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
72 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Oct 2023Oct 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-10-312023-10-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
  1. 2025-07-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-06-06
    ➕
    LABAT, Gratianne Audrey appointed
    director
  3. 2025-06-06
    ➖
    NOTT, Philippa Jane resigned
    secretary
  4. 2025-06-06
    ➖
    NOTT, Philippa Jane resigned
    director
  5. 2025-06-06
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  6. 2025-06-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-06-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-07-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2023-07-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2023-01-19
    ➕
    GREEN, Francesca Claire appointed
    secretary
  11. 2023-01-19
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  12. 2023-01-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2022-07-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2021-06-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2021-06-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2020-09-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2019-07-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2018-05-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2017-08-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2016-10-27
    ➕
    ELLIS, Nicholas Stephen William appointed
    director
  21. 2016-10-27
    ➖
    ROGERS, Andrew Richard resigned
    director
  22. 2016-10-10
    ➕
    NOTT, Philippa Jane appointed
    secretary
  23. 2016-10-10
    ➖
    ROGERS, Andrew Richard resigned
    secretary
  24. 2001-11-26
    ➕
    BROWNE, Margaret appointed
    director
  25. 2001-10-26
    🏢
    Company incorporated
    As 105 107 109 LYME FARM ROAD LIMITED
  26. 2001-10-26
    ➕
    ROGERS, Andrew Richard appointed
    secretary
  27. 2001-10-26
    ➕
    STL SECRETARIES LTD. appointed
    corporate-nominee-secretary
  28. 2001-10-26
    ➖
    STL SECRETARIES LTD. resigned
    corporate-nominee-secretary
  29. 2001-10-26
    ➕
    NOTT, Philippa Jane appointed
    director
  30. 2001-10-26
    ➕
    ROGERS, Andrew Richard appointed
    director
  31. 2001-10-26
    ➕
    STL DIRECTORS LTD. appointed
    corporate-nominee-director
  32. 2001-10-26
    ➖
    STL DIRECTORS LTD. resigned
    corporate-nominee-director

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Long-tenure founder: Senior director has been in place 24 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 78 — succession pressure is live.

Succession & seller-readiness

80/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 78 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 24 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: NOTT, Philippa Jane resigned 2025-06-06; NOTT, Philippa Jane resigned 2025-06-06

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Nicholas Stephen William Ellis
Individual · British · DOB 11/1990 · age 36
25–50%
—25-50% shares26/10/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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16795319 · est 2025 · no financials extracted
———————
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2001-10-26
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

109 Lyme Farm Road
London
SE12 8JH
England

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-11-09
Last: 2025-10-26

Officers (4 active · 6 resigned)

GREEN, Francesca Claire→
secretary · appointed 2023-01-19
View their other companies + combined net worth →
Active
BROWNE, Margaret→
director · ~78y · appointed 2001-11-26
View their other companies + combined net worth →
Active
ELLIS, Nicholas Stephen William→
director · ~36y · appointed 2016-10-27
View their other companies + combined net worth →
Active
LABAT, Gratianne Audrey→
director · ~47y · appointed 2025-06-06
View their other companies + combined net worth →
Active
NOTT, Philippa Jane→
secretary · appointed 2016-10-10 · resigned 2025-06-06
Resigned
ROGERS, Andrew Richard→
secretary · appointed 2001-10-26 · resigned 2016-10-10
Resigned
STL SECRETARIES LTD.→
corporate-nominee-secretary · appointed 2001-10-26 · resigned 2001-10-26
Resigned
NOTT, Philippa Jane→
director · ~53y · appointed 2001-10-26 · resigned 2025-06-06
Resigned
ROGERS, Andrew Richard→
director · ~56y · appointed 2001-10-26 · resigned 2016-10-27
Resigned
STL DIRECTORS LTD.→
corporate-nominee-director · appointed 2001-10-26 · resigned 2001-10-26
Resigned

Click a director name to see their full track record across all companies.

Recent filings (72 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-06
accounts-with-accounts-type-dormant
accounts · AA
2025-07-28
termination-secretary-company-with-name-termination-date
officers · TM02
2025-06-06
termination-director-company-with-name-termination-date
officers · TM01
2025-06-06
appoint-person-director-company-with-name-date
officers · AP01
2025-06-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-10
accounts-with-accounts-type-dormant
accounts · AA
2024-07-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-01
accounts-with-accounts-type-dormant
accounts · AA
2023-07-09
appoint-person-secretary-company-with-name-date
officers · AP03
2023-01-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-01-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-14
accounts-with-accounts-type-dormant
accounts · AA
2022-07-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-28
accounts-with-accounts-type-dormant
accounts · AA
2021-06-21